Taiwan Mobile > Investor Relations > Announcement > Major Board Resolution

Major Board Resolution

Proposed distribution of 2003 profits

1. Type and monetary amount of dividend distribution:
2. Cash dividend: NT$ 2.4 per share
Total cash dividend payout is based on current shares outstanding times NT$2.4/share.
3. Any other matters that need to be specified:
(1) Employee's profit sharing: NT$369,912,740; bonus to directors & supervisors: NT$61,652,123.
(2) Employee bonus shares: none
(3) Pro forma EPS after employee profit sharing and bonus to directors & supervisors: NT$2.81.